Cases 1 - 10 of 15
American Alternative Insurance Corporation v. Legacy International et al
as 6:2022cv00059
Plaintiff:
American Alternative Insurance Corporation
Defendant:
Legacy International, World Community, Jeffrey E. Rash and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant:
Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant:
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellee:
PNC Bank, N.A. and National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-2554
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health adn Hospital Service Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
De Leon v. Kuntaw Legacy International Martial Arts LLC et al
as 5:2018cv00138
Plaintiff:
Marc De Leon
Defendant:
Kuntaw Legacy International Martial Arts LLC , Kuntaw Martial Arts LLC , Cassandra Kossmann and others
Cause Of Action: 15 U.S.C. § 1125
De Leon v. Kuntaw Legacy International Martial Arts LLC et al
as 2:2017cv04157
Plaintiff:
Marc De Leon
Defendant:
Kuntaw Legacy International Martial Arts LLC, Kuntaw Martial Arts LLC, Cassandra Kossmann and others
Cause Of Action: 15 U.S.C. § 1125
North Sound Capital LLC, et al v. Merck & Co Inc, et al
as 16-1364
Plaintiff - Appellee:
NORTH SOUND CAPITAL LLC, NORTH SOUND LEGACY INTERNATIONAL, NORTH SOUND LEGACY INSTITUTIONAL and others
Defendant - Appellant:
MERCK & CO INC, MERCK SCHERING PLOUGH PHARMACEUTICALS, MSP DISTRIBUTION SERVICES C LLC and others
North Sound Capital LLC, et al v. Merck & Co Inc, et al
as 16-8015
Plaintiff - Respondent:
NORTH SOUND CAPITAL LLC, NORTH SOUND LEGACY INTERNATIONAL, NORTH SOUND LEGACY INSTITUTIONAL and others
Defendant - Petitioner:
MERCK & CO INC, FKA Schering Plough Corp, MERCK SCHERING PLOUGH PHARMACEUTICALS, MSP DISTRIBUTION SERVICES C LLC and others
North Sound Capital LLC, et al v. Merck & Co Inc, et al
as 16-8012
Plaintiff - Respondent:
NORTH SOUND CAPITAL LLC, NORTH SOUND LEGACY INTERNATIONAL, NORTH SOUND LEGACY INSTITUTIONAL and others
Defendant - Petitioner:
MERCK & CO INC, FKA Schering Plough Corp, MERCK SCHERING PLOUGH PHARMACEUTICALS, MSP DISTRIBUTION SERVICES C LLC and others
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